2013-02-28 Tooling Call

Tooling Meeting Template

Meeting Information

Standing Conference Calls

The Tooling WG will hold a Conference Call at 2 PM Eastern time, each Thursday except during scheduled face-to-face Working Group Meetings unless otherwise noted at Telecon_Agendas.

Conference Call: Uses HL7 Conference Call Service

Dial 770-657-9270 and enter pass code 586935#

GoToMeeting at 482-299-629

HL7 Tooling Meeting Agenda/Minutes Location: Phone: +1 770-657-9270; Participant PassCode:586935# GoToMeeting URL: https://www1.gotomeeting.com/join/699884034	Date: 2013-02-28 Time: 2PM Eastern
Facilitator: <Chair of Meeting>	Note taker(s): Lynn Laakso
Attendee	Name, Affiliation
.	.
	Woody Beeler, Beeler Consulting
	Wilfred Bonney, HL7 HQ
	Joshua Carmody, HL7 HQ Tooling Administrator
	Dennis Cheung, eHealth Ontario
	Lorraine Constable, HL7 ES liaison
	Jane Curry, Templates, OHT liaison
	Diego Kaminker, Education liaison
	Lynn Laakso, HL7 HQ Tooling Support
	Abdul-Malik Shakir, CIC liaison
	John Ritter, EHR
	Rik Smithies, CS liaison
	Rob Snelick, CGIT liaison
	Rene Spronk, Marketing liaison
	Andy Stechishin, Co-chair
	Michael van der Zel, co-chair
Quorum Requirements Met (co-chair plus 3 counting staff): (yes/No)

Agenda

Agenda Topics

• Roll Call & Agenda Review
• Approval of previous minutes from 2013-02-28 Tooling Call
• Review action items -
  • #2520 Josh to Update the EA license management process document.
  • #2503 Jane and Lynn need to get feedback from Tooling and the Board on the policy implications for the Tooling Strategy.
  • #2504 Andy needs to create PSS for education effort.
  • #2506 Andy will check with Vocab to get them in touch with ES on the UCPRS project, and Woody has volunteered to test -
  • #2510 Andy will draft a project scope statement to further flesh out the ontology work and express what has to be done and will consult with Rik on its development.
  • #2509 Andy will draft a PSS for extension of MIF- to OWL conversion of artifacts, expected by the next Tooling teleconference in two weeks. - this week?
  • #2508 Tooling needs to address conflict and quorum issues relating to projects for which the cochairs are involved. Defer to 2/21
  • #2511 Michael will create a first draft product matrix reflecting changes based on the product strategy.
  • #2512 Lynn will follow up with John Quinn on EHR-S FM project extension approval supported by Tooling and outstanding approval by John Quinn
  • #2513 Tooling to develop a template for what a tooling requirements report needs to contain. Assigned to Michael for now
  • #2514 Michael will create a PSS for the UML Tooling BoF. Initial draft has not yet been circulated to the list.
• Update on C-CDA task force requirements alignment with available tools
• Review projects:

  Tooling-sponsored Projects

  • PI# 801 Tooling Strategy and Process Revision
    • draft Gantt Chart for tasks related to new Tooling Strategy
    • Josh to draft design of wireframe for new Tooling Web page
• Other/New Business

Supporting Documents

Minutes

Minutes/Conclusions Reached:

2. Adjourned <hh:mm am/pm> <timezone>.

Meeting Outcomes

Actions .

Next Meeting/Preliminary Agenda Items .

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